Cura Technologies Limited successfully concluded its 1st Extraordinary General Meeting (EGM) for Financial Year 2026-27 on 24.04.2026, with shareholders demonstrating strong support by passing all seven proposed resolutions. The meeting was conducted through video conferencing from 11:00 a.m. to 11:18 a.m., with 28 members in attendance. M/s. Vivek Surana & Associates acted as the scrutinizer for the voting process, with Mr. Sangareddypeta Saikiran serving as the meeting chairperson and Ms. Surbhi Jain facilitating the proceedings as Company Secretary.

Meeting Overview and Participation

The EGM recorded significant shareholder engagement with 83.24% of total outstanding shares participating in the voting process. The company's total shareholding base comprised 2720 shareholders as of the record date of 17.04.2026. Remote e-voting was conducted from 21st April 2026 at 9:00 a.m. IST to 23rd April 2026 at 5:00 p.m. IST, with e-voting also available during the meeting. The voting window remained open for an additional 15 minutes after the meeting concluded for shareholder convenience.

Leadership and Governance Changes

Shareholders approved the re-designation of Mrs. Sanjana Lagumavarapu (DIN: 09440632) as Non-Executive Director and the appointment of Mr. Saraswathula Sivaramakrishna Mohan Babu (DIN: 00985357) as both Director and Managing Director of the company. All three ordinary resolutions related to these appointments received 100% approval with 8,240,977 votes in favour and zero votes against.

Resolution Outcomes

All seven resolutions were passed with substantial majority support. The voting results demonstrated strong alignment between promoter and public shareholder interests across most resolutions.

Corporate Restructuring Measures

The meeting approved several important corporate governance and financial restructuring measures including enhanced borrowing limits under Section 180(1)(c) of the Companies Act, 2013, approval for creation of mortgage or charge on company assets under Section 180(1)(a), overall limits under Section 186 for loans, guarantees, securities, and investments, and adoption of new Articles of Association in conformity with Companies Act, 2013 provisions. Two special resolutions related to borrowing limits and asset charges received 145 votes against, representing 0.0017% of total valid votes.

Voting Pattern Analysis

The voting pattern revealed strong support across shareholder categories. Promoter and Promoter Group held 7,419,702 shares and voted 7,175,000 shares (96.70% participation). Public Non-Institutions demonstrated 43.03% participation with 1,065,977 votes from 2,477,126 shares held. Public Institutions, holding 3,172 shares, did not participate in the voting process. The e-voting results were unblocked on 24.04.2026 at 11:34 a.m. in the presence of two witnesses.

Cura Technologies Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate was filed with stock exchanges on 13th April 2026, fulfilling regulatory requirements under the SEBI (Depositories & Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 with both major stock exchanges. The filing was signed by S. Sai Kiran, Whole Time Director & CFO, bearing DIN 09741325.

Registrar Confirmation

Venture Capital and Corporate Investments Private Limited, acting as the registrar and transfer agent, provided confirmation regarding the applicability of the regulation. The registrar confirmed that Regulation 74(5) is not applicable to Cura Technologies Limited for the quarter ended 31st March 2026.

Shareholding Status

The registrar's communication revealed key information about the company's shareholding pattern during Q4FY26:

• Entire shareholding of the company remains in demat form
• No requests received from members for rematerialization during the quarter
• No requests received from members for dematerialization during the quarter

This status indicates complete digitization of the company's share certificates, with all shares held in electronic format through depositories.

Corporate Information

Cura Technologies Limited operates with CIN L84120TG1991PLCO13479 and maintains its registered office in Hyderabad, Telangana. The company's registered office is located at Office No. 8 2 682/A & B, Flat No. 102, Mayfair Elegance, Banjara Hills Road No. 12, Hyderabad.

The quarterly compliance filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring transparency in share transfer and holding mechanisms for investor protection.